Napier Properties Limited, London
Napier Properties Limited is a private limited company. Located at 13Th Floor, 110 Bishopsgate, London EC2N 4AD, this 19 years old firm was incorporated on 2004-12-09 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).2 directors can be found in the business: Ian I. (appointed on 09 December 2004), Vanessa G. (appointed on 09 December 2004). When it comes to the secretaries (1 in total), we can name: Stephen C. (appointed on 09 December 2004).
| About | |
|---|---|
| Name: Napier Properties Limited | |
| Number: 05309137 | |
| Incorporation date: 2004-12-09 | |
| End of financial year: 31 December |
| Address: |
13th Floor 110 Bishopsgate London EC2N 4AD |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Ian I.
27 June 2019
| Nature of control: |
75,01-100% shares |
Equity Nominees Sa
6 April 2016 - 27 June 2019
| Address | No. 10 Calle Elvira Mendez, Panama, Panama |
| Legal authority | Panama |
| Legal form | Limited Company |
| Country registered | Panama |
| Place registered | Panama |
| Registration number | 237453 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | - | - | - | - | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | - | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The deadline for Napier Properties Limited confirmation statement filing is 2023-12-23. The last one was sent on 2022-12-09. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Ian I. who owns over 3/4 of shares. Equity Nominees Sa owns over 3/4 of shares. This corporate PSC is located at Calle Elvira Mendez.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 35 Alder Lodge Stevenage Road London SW6 6NP. Change occurred on 2023-12-10. Company's previous address: 13th Floor 110 Bishopsgate London EC2N 4AD. filed on: 10th, December 2023 | address |
Free Download
(1 page)
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